WHITE KNIGHT INVESTMENTS LIMITED
LONDON PAN AFRICAN RESOURCES LIMITED MISTRAL RESOURCES LIMITED PARK LANE CORPORATE FINANCE LIMITED GENOMICS TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03958225
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 2ND FLOOR, NEW PENDEREL HOUSE 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Great Portland Street Registrars Limited as a secretary on 22 December 2016; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of WHITE KNIGHT INVESTMENTS LIMITED are www.whiteknightinvestments.co.uk, and www.white-knight-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Knight Investments Limited is a Private Limited Company. The company registration number is 03958225. White Knight Investments Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of White Knight Investments Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. The company`s financial liabilities are £885.57k. It is £230.59k against last year. The cash in hand is £294.29k. It is £182.45k against last year. And the total assets are £891.57k, which is £230.59k against last year. BURNE, Malcolm Alec is a Director of the company. Secretary WALLIS, Ian Hedley has been resigned. Secretary GREAT PORTLAND STREET REGISTRARS LIMITED has been resigned. Secretary GREAT PORTLAND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREEN CHIP REGISTRARS LTD has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PAGE, Andrew has been resigned. Director WALLIS, Ian Hedley has been resigned. Director GREENCHIP REGISTRARS LTD has been resigned. The company operates in "Security dealing on own account".


white knight investments Key Finiance

LIABILITIES £885.57k
+35%
CASH £294.29k
+163%
TOTAL ASSETS £891.57k
+34%
All Financial Figures

Current Directors

Director
BURNE, Malcolm Alec
Appointed Date: 20 October 2008
81 years old

Resigned Directors

Secretary
WALLIS, Ian Hedley
Resigned: 15 June 2001
Appointed Date: 07 December 2000
Secretary
GREAT PORTLAND STREET REGISTRARS LIMITED
Resigned: 22 December 2016
Appointed Date: 14 June 2001
Secretary
GREAT PORTLAND STREET REGISTRARS LIMITED
Resigned: 07 December 2000
Appointed Date: 28 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
GREEN CHIP REGISTRARS LTD
Resigned: 07 December 2000
Appointed Date: 28 March 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
PAGE, Andrew
Resigned: 10 June 2001
Appointed Date: 07 December 2000
67 years old
Director
WALLIS, Ian Hedley
Resigned: 15 June 2001
Appointed Date: 07 December 2000
63 years old
Director
GREENCHIP REGISTRARS LTD
Resigned: 22 October 2008
Appointed Date: 14 June 2001

WHITE KNIGHT INVESTMENTS LIMITED Events

04 Jan 2017
Termination of appointment of Great Portland Street Registrars Limited as a secretary on 22 December 2016
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
29 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
17 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
...
... and 61 more events
04 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Dec 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 2000
£ nc 1000/500000 28/03/00
28 Mar 2000
Incorporation

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